12-10-1981 VC WS-M,, . L
MINUTES OF THE WORKSHOP SESSION OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD THURSDAY, DECEMBER 10, 1981
Present: V. A. Marks, M.D., Mayor
Tom Valente, Vice Mayor
William H. Brown, President Pro Tem
Al Moore, Councilman
t Harriet Nolan, Councilwoman
Herbert L. Gildan, Village Attorney
Raymond J. Howland, Village Manager
Dolores R. Walker, Village Clerk
Vice Mayor Valente called the Workshop Session to order at ROLL CALL
8:55 p.m. All members of the Council and staff were present
save Mayor Marks who was called away on a medical emergency.
Bob Russell, a resident at Old Port Cove, voiced his concern STATEMENT
over several problems at Old Port Cove that he believed to FROM VILLAGE
be Village Ordinance violations. He was advised by Council RESIDENT
that he should take his complaints to the Public Safety
Department.
A discussion was held concerning Bill No. 389 - Variances,
Docks and Wharfs. This item will be placed on the Regular
Session Agenda of January 14, 1982 after changing it to
limit area covered to Lake Worth only.
A discussion was held concerning the Bid Awards for the
North Palm Beach Country Club renovations. The account
numbers were not correct money wise. They will have to
be adjusted to reflect correct amounts. This item will
be placed on the next Regular Session Agenda after the
adjustments have been made.
A discussion was held concerning the Bid Award for a
greensmower for the North Palm Beach County Club. This
item will be placed on the next Regular Session Agenda.
BILL N0. 389
NPBCC
RENOVATIONS
BIDS
GREENSM04IER
FOR NPBCC
A discussion was held concerning the 25th Anniversary Time 25th ANNIVER-
Capsule placement. It was recommended that the Capsule be SARY TIME
buried in the center of the sidewalk in front of the Library CAPSULE
and a plaque be placed over it to mark the spot. This item
will be placed on the next Regular Session Agenda.
A discussion was held concerning the Special Drawbridge
Regulation 117.438c controlling the operation of the Parker
Bridge. It was recommended to renegotiate the Regulation
next year, hopefully for the better, It will be requested
that the Coast Guard conduct another survey. Recommendation
was made to ask the Village Manager to write a letter asking
for clarification of the Curves as listed in the most recent
correspondence from the Coast Guard regarding Parker Bridge.
Mayor Marks returned to the Workshop Session at 9:25 p.m.
A discussion was held concerning the loss of large amounts
of greens fees revenue since the implementation of the new
member/charge rule at the Country Club. The Village Manager
was asked to draft a letter to be included in next month's
Country Club billing advising members that they may face
suspension from the Club if they are caught violating the
new member/charge rule.
OPERATION OF
PARKER BRIDGE
MAYOR RETURNS
MEMBER/CHARGE
RULE NPBCC
~.. ~
Workshop
December
Page 2
Session Minutes
10, 1981
A discussion was held concerning the Golf Membership Cap. MEMBERSHIP
The membership cap is going to remain at 650. CAPS
A discussion was held concerning the Oakes Arts Foundation OAKES ARTS
Proposal for the Winter Club at the North Palm Beach Country FOUNDATION
Club. It was recommended that this item be placed on the PROPOSAL FOR
January 14, 1982 Regular Session Agenda if the lease is WINTER CLUB
ready. February 25th would be the latest date that could be
considered for acceptance.
A discussion was held concerning the Seacoast Utilities
Acquisition, and the engaging of financial and technical
utility consultants. This item will be placed on the
January 14 Regular Session Agenda.
1
1
A discussion was held concerning the Crime Prevention Program
from Public Safety. This item will be placed on the Regular
Session Agenda of January 14.
A discussion was held concerning the establishment of a
Human Relations Committee/Council within the Village of
North Palm Beach. It was decided not to participate in
this project at this time.
A discussion was held concerning the non-performance clauses
with regard to contracts let by Palm Beach County. The
Mayor is to write a letter to Palm Beach County concerning
this matter.
A discussion was held concerning the Danner Associates Lease
at the North Palm Beach Country Club Dining Room. A decision
was not reached at this time.
There being no further business to come before the Council,
the meeting was adjourned at 11:00 p.m.
Minutes recorded by: Betty C. Green
Deputy Village Clerk
SEACOAST
UTILITIES
ACQUISITION
CRIME PREVENT-I
ION PROGRAM
HUMAN
RELATIONS
COMMITTEE/
COUNCIL
NON-PERFORM-
ANCE CLAUSES
DANNER
ASSOCIATES
LEASE
ADJOURNMENT